Cross Check

CRAYON LIMITED

Company Number

04055519

Private limited company
Active
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MULHOLLAND, Melissa Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England

HUSER, Brede Gunnar

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
Norway

MODL, Martin

Date of Birth
Role
Active
Director
Occupation
Executive Vice President Western Europe
Nationality
German

  1. Appointed as Director

Correspondence Address
Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
Germany

MULHOLLAND, Melissa Ann

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
Norway

CHALLINGER, Sara

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollyoak 2a Cricket Hill Finchampstead Wokingham Berkshire RG40 3TN

FIRTH, Barbara Ann

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

ROBERTS, Neal Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England

SHAD, Mohammad Waseen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandakerveien 114 A N-0484 Oslo Norway

TAKLE, Torgrim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 18 York Road Maidenhead Berkshire SL6 1SF

TURNER, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Greenham Road Newbury Berkshire RG14 7JE

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

BALDWIN, Tracey Thelma

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodcote Maidenhead Berkshire SL6 4DU
Country of Residence
England

CROMPTON, Kerry Jane

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
United Kingdom

EYEIONS, Douglas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pastures London N20 8AN
Country of Residence
England

FIRTH, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX
Country of Residence
England

JOHNSON, Gareth James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
England

LAINE, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Gypsy Lane Marlow Buckinghamshire SL7 3JT

LEUW, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom
Country of Residence
United Kingdom

MURRIA, Vinodka

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Barham Close Weybridge Surey KT13 8BE Uk
Country of Residence
United Kingdom

OVERBY, Jarl

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandakervelen 114 A N-0484 Oalo Norway
Country of Residence
Norway

PREEDY, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
England

ROBERTS, Neal Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
England

RUGSETH, Jens Ragnar

Date of Birth
Role
Resigned
Director
Occupation
Strategic Group Advisor
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandakerveien 114 A Oslo N-0484 Norway
Country of Residence
Norway

SHAD, Mohammad Waseem

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandakerveien 114 A N-0484 Oalo Norway
Country of Residence
Norway

SYVERSEN, Rune

Date of Birth
Role
Resigned
Director
Occupation
Ceo Crayon Group
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandakerveien 114 A 0484 Oslo Norway
Country of Residence
Norway

TAKLE, Torgrim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
Norway

VELUSSI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Hepworth Court 30 Gatliff Road London SW1W 8QP
Country of Residence
United Kingdom

WEBSTER, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Tree House Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

WYNDHAM, Rupert Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Cottage Race Hill, Bissoe Truro Cornwall TR4 8RH

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX